26.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO SZ "TMP N20" ITN 7715030599 (shares 2-02-10963-H / ISIN RU000A0JVF49, 1-02-10963-H / ISIN RU000A0JVF31)

Corporate Action Details
Corporate Action Reference 1044562
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 20 june 2025 12:30 Moscow time
Record Date 26 may 2025
Meeting Form in the form of meeting
Meeting Location 123112, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ПРЕСНЕНСКИЙ, НАБ ПРЕСН
ЕНСКАЯ, Д. 8, СТР. 1

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1044562X24396 AO SZ "TMP N20" 2-02-10963-H 04 nov 2002 preferred shares type B RU000A0JVF49 RU000A0JVF49
1044562X24399 AO SZ "TMP N20" 1-02-10963-H 22 march 2004 ordinary shares RU000A0JVF31 RU000A0JVF31

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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